Stakeholder Clause

In discharging their duties under this constitution, the Corporations Act and the general law, the directors or other officers of the Company:

a. will include in their consideration the following factors

i. the likely consequences of any decision or act of the company in the long term; and
ii. the interests of the company’s employees; and
iii. the need to foster the company’s business relationships with suppliers, customers and others; and
iv. the impact of the company’s operations on the community and the environment; and
v. the desirability of the company maintaining a reputation for high standards ofbusiness conduct; and
vi. the interests of the members of the company; and
vii. the ability of the company to create an overall positive impact on society and the environment; and

b. Need not give priority to a particular factor referred to in paragraph (a) over any other factor (included in paragraph (a) or otherwise).